Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
AA |
Micro company accounts made up to 25 January 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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25 Oct 2024 |
AA01 |
Previous accounting period shortened from 28 January 2024 to 25 January 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Sebastian Victor Whitton on 19 July 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Sebastian Victor Whitton on 24 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 1 May 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Robert David Whitton as a person with significant control on 1 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Sukjiven Whitton as a person with significant control on 1 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Robert David Whitton as a person with significant control on 1 February 2024
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04 Mar 2024 |
PSC01 |
Notification of Sukjiven Whitton as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Robert Whitton as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 January 2023 to 28 January 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Mark Rowland Felton as a director on 7 September 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Mark Rowland Felton as a director on 17 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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